Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUE OCEAN GROUP FOUNDATION | Intermediary | 19-AUG-2008 | Panama | Active | Panama Papers |
| ALFA INVESTMENT GROUP LTD. | Intermediary | 25-MAY-2011 | Nevada | Active | Panama Papers |
| AMERICAN TRADE & PACKING LTD. | Intermediary | 02-NOV-2009 | Nevada | Relocated in new jurisdiction | Panama Papers |
| ALFA INVESTMENT & MANAGEMENT CORP. | Intermediary | 25-MAY-2011 | Panama | Active | Panama Papers |
| ANDESCORP GROUP LIMITED | Intermediary | 17-JUL-2008 | Nevada | Relocated in new jurisdiction | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.